LLC "ESPADA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ESPADA"
Limited Liability Company "Espada"
Legal address
420140, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lomzhinskaya, d. 24 A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-06)
INN and KPP (TIN and RRC)
1660303941, 166001001
OGRN (Primary State Register Number)
1171690116982
Authorized capital
10 000 rub.
Registration date
24.11.2017
Age of organization
8 years 4 months 25 days
City
Kazan
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Habibrahmanov Farhad Faritovich
from 24.11.2017
INN 165917173340
Founders (1)
Habibrahmanov Farhad Faritovich
Share size: 10 000 rub. (100%)
INN 165917173340
Types of activities (OKVED / RCEA)
- Main type of activity:
56.30 Serving drinks
find companies with this code... - Additional types of activity (9):
46.42.1 Wholesale clothing trade 46.42.2 Wholesale of shoes 46.44.2 Wholesale trade of cleaning products 46.49.4 Wholesale of other consumer goods 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 56.10 Restaurant activities and food delivery services 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1113607533
Registration date: 2017-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1113607533
Registration date: 2017-11-27
Entries in the EGRUL (8)
| 06.10.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2251602807762) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601009108) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601009097) |
| 25.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6181690381944) |
| 29.11.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7171690132684) |
| 28.11.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7171690127151) |
| 24.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690115800) |
| 24.11.2017 | Creation of a legal entity (GRN: 1171690116982) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 989 000 rub.
Revenues for 2018:
992 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 535 000 rub.
Expenses for 2018:
313 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 6 500 rub.
Personal income tax:
debt: 4 680 rub.
Unified imputed income tax for certain types of activities:
debt: 2 450.48 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...